General assembly meetings
Shareholders

General Assembly Meetings

General Assembly Meeting - March 2025

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General Assembly Meeting - February 2024

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General Assembly Meeting - February 2023

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General Assembly Meeting - 17 March 2022

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General Assembly Meeting – 29 March 2020

The General Assembly Meeting of the shareholders was conducted on 29 March 2020, wherein the following matters were discussed and approved:

  1. The Board of Directors’ Report on the Bank’s activities and financial statements for the year ended 31 December 2019;
  2. The External Auditor’s report for the year ended 31 December 2019;
  3. The Internal Shari’a Supervisory Committee Report on the Bank’s activities for the year ended 31 December 2019;
  4. The audited Balance Sheet and Profit & Loss account for the year ended 31 December 2019;
  5. The proposal of the Board of directors to distribute cash dividends of 27.38 fills per share to the shareholders from the year 2019 profits;
  6. The proposal of Board members remuneration for the year ended 31 December 2019;
  7. To discharge the Board of Directors from liability for their work during the year ended 31 December 2019;
  8. To discharge the External Auditors from liability for their work during the year ended 31 December 2019;
  9. Appointment of the member of the Internal Shari’a Supervisory Committee for one fiscal year; and.
  10. Appointment of External Auditors for the year 2020 and determination of their fees.

General Assembly Meeting - 13 March 2019

The General Assembly Meeting of the shareholders was conducted on 13 March 2019, wherein the following matters were discussed and approved:

  1. The Board of Directors’ Report on the Bank’s activities and financial statements for the year ended 31 December 2018;
  2. The External Auditor’s report for the year ended 31 December 2018;
  3. The Internal Shari’a Supervisory Committee Report on the Bank’s activities for the year ended 31 December 2018;
  4. The audited Balance Sheet and Profit & Loss account for the year ended 31 December 2018;
  5. The proposal of the Board of directors to distribute cash dividends of 27.38 fills per share to the shareholders from the year 2018 profits;
  6. The proposal of Board members remuneration for the year ended 31 December 2018;
  7. To discharge the Board of Directors from liability for their work during the year ended 31 December 2018;
  8. To discharge the External Auditors from liability for their work during the year ended 31 December 2018;
  9. Election of the member of ADIB Board of Directors for the next three (3) years;
  10. Appointment of the member of the Internal Shari’a Supervisory Committee for one fiscal year; and
  11. Appointment of External Auditors for the year 2019 and determination of their fees.

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